Group 1 - The People's Bank of China has conducted a third assessment of money laundering and terrorist financing risks, following previous evaluations in 2017 and 2022 [1] - The report indicates that China's overall money laundering risk remains at a moderate level, consistent with the findings from 2022 [1] - The banking sector faces high money laundering threats due to its large asset scale, complex business types, and diverse customer base, with an increase in account numbers and remittance volumes since the last assessment [1] Group 2 - The non-bank payment industry is also exposed to significant money laundering risks, particularly in the context of online criminal activities such as telecom fraud and online gambling, which have heightened inherent risks [1] - In the precious metals and gemstones sector, gold is particularly vulnerable to money laundering due to its high value, strong liquidity, and ease of concealment, although large gold retailers have improved their compliance awareness and anti-money laundering measures [2]
央行发布报告：中国面临的洗钱风险为中等水平
Zhong Guo Jing Ying Bao·2025-11-13 03:23